10/14/2012
The European Securities and Markets Authority has rejected last-ditch attempts by two trade associations representing fund managers to reconsider new guidelines aimed at strengthening investor protection and harmonising regulatory practices.
10/14/2012
Students Connan Snider and Thomas Youle were repeatedly turned down by academic finance journals
10/14/2012
HMRC received £117.2m from its expat team’s compliance work in 2011-12, on top of the tax already paid by foreign workers in the City.
10/14/2012
In determining the appropriate penalty in this matter, the Markets Disciplinary Panel took into account all relevant guidance in ASIC
10/11/2012
He cooperated with prosecutors in a crackdown on offshore tax evasion.
10/11/2012
Prosecutors say Adoboli, who is on trial for fraud and false accounting tied to the trading loss
10/11/2012
Even prior to the rate reduction, the UK drops from 4th highest to 5th highest in the EU
10/11/2012
KPMG's latest Individual Income Tax and Social Security Rate Survey covers 114 countries and finds 10 countries that charge no personal income tax at all.
10/10/2012
Three officials for the Italian customs agency in Naples and Bari are also being probed.
10/10/2012
Having flagged its intentions in October last year, Singapore's markets watchdog yesterday started a consultation* on designating tax crimes as money laundering (ML) predicate offences.
10/09/2012
The awards dinner run by The Banker magazine is billed as 'the Oscars of the investment banking industry'
10/09/2012
Almost 90pc of people in the UK believe bankers who commit fraud or manipulate markets such as Libor should be jailed
10/08/2012
"We are the party for low taxes for the many, not of no taxes for the few."
10/07/2012
Chancellor George Osborne announced the tax breaks
10/07/2012
Germany will start talks with Singapore next week on a deal to prevent its citizens from evading taxes
10/07/2012
European Parliament will widen scope of its market abuse rules
10/07/2012
Major policy proposals from Britain’s banking regulators
10/07/2012
Delays to the introduction of controversial new capital rules for Europe’s insurers
10/04/2012
The hedge fund, run by the US billionaire Paul Singer, has been closely monitoring the course of the Libertad, according to sources familiar with the firm.
10/04/2012
He served as deputy interior minister from 1999-2000 after being elected to parliament as a lawmaker for the socialist PASOK party in 1993.